Zealand Honey ( Nz) Limited, a registered company, was launched on 28 Mar 2013. 9429030315433 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was classified. This company has been run by 3 directors: Carmen Kan - an active director whose contract started on 01 Sep 2014,
Patrick Lee - an active director whose contract started on 01 Sep 2014,
Carmen Kan - an inactive director whose contract started on 28 Mar 2013 and was terminated on 01 Dec 2014.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 5A 38 Eaglehurst Rd Ellerslie, Aucklnad, 1060 (type: office, delivery).
Zealand Honey ( Nz) Limited had been using 4A 38 Eaglehurst Rd Ellerslie, Aucklnad as their registered address up to 04 Oct 2017.
A single entity owns all company shares (exactly 1000 shares) - Kan, Carmen - located at 1060, Ellerslie, Auckland.
Principal place of activity
5a 38 Eaglehurst Rd Ellerslie, Aucklnad, 1060 New Zealand
Previous address
Address #1: 4a 38 Eaglehurst Rd Ellerslie, Aucklnad, 1060 New Zealand
Registered & physical address used from 28 Mar 2013 to 04 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kan, Carmen |
Ellerslie Auckland 1060 New Zealand |
07 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kan, Carmen |
Auckland 1060 New Zealand |
28 Mar 2013 - 08 Dec 2014 |
| Director | Lee, Patrick |
Ellerslie Auckland 1060 New Zealand |
08 Dec 2014 - 07 Sep 2021 |
| Director | Carmen Kan |
Auckland 1060 New Zealand |
28 Mar 2013 - 08 Dec 2014 |
Carmen Kan - Director
Appointment date: 01 Sep 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Oct 2020
Patrick Lee - Director
Appointment date: 01 Sep 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 13 May 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2014
Carmen Kan - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 01 Dec 2014
Address: Auckland, 1060 New Zealand
Address used since 28 Mar 2013
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